1
Unit A The Strand, Mitchelston Road, Kirkcaldy, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Murray House, Brae Street, Dunkeld, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
142 Commercial Street, Edinburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
142 Commercial Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 3 - Director → ME
5
2 Stirling Road, Glenrothes, Scotland
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
142 Commercial Street, Edinburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2025-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EDINBURGH CAPITAL PARTNERS LIMITED
SC882911 142 Commercial Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 4 - Director → ME
8
EDINBURGH CASK MANAGEMENT (RESOLUTION) LIMITED
SC852917 142 Commercial Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 9 - Director → ME
9
EDINBURGH CASK MERCHANTS LIMITED - 2024-10-22
Quay House, Commercial Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
10
EDINBURGH INVESTMENT PARTNERS LIMITED
SC882924 142 Commercial Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 6 - Director → ME
11
2 Stirling Road, Glenrothes, Scotland
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
142 Commercial Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 10 - Director → ME
13
Murray House, Brae Street, Dunkeld, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
Murray House, Brae Street, Dunkeld, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
142 Commercial Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
REGENTS (ESTATE AGENTS) LIMITED
SC882917 142 Commercial Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
STRATHTAY WHISKY COMPANY LIMITED
SC825999 21 Young Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
18
VOLPE & CASTELLO (DISTRIBUTION) LIMITED
SC834869 2 Stirling Road, Glenrothes, Scotland
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 13 - Director → ME
19
FOX & HUNT LIMITED
- 2022-02-28
SC716736 Murray House, Brae Street, Dunkeld, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
Unit 2 & 4 Stirling Road, Glenrothes, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE